Results of Annual General Meetings
MIAMI (April 17, 2025) - Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK)
held its annual shareholders' meetings on Wednesday in Miami, Florida and also
hosted a live video broadcast at the Carnival plc headquarters in Southampton.
Carnival Corporation & plc announces that all of the resolutions recommended
by the Boards of Directors were passed at the annual shareholders' meetings.
The results of the polls conducted at the annual meetings of shareholders will
be available on the Carnival Corporation & plc website at www.carnivalcorp.com
and www.carnivalplc.com. In accordance with Listing Rule 6.4.2R, copies of the
resolutions, other than ordinary business, will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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